OTHER INFORMATION
STATEMENT OF THE EXECUTIVE BOARD
144 OTHER INFORMATION
HEINEKEN N.V. ANNUAL REPORT 200;
Statement ex Article 5:25c Paragraph 2 sub c Financial
Markets Supervision Act ("Wet op het Financieel Toezicht")
To our knowledge,
1°. the Financial Statements (with the Other Information
as meant in article 2:392 Civil Code) give a true and fair
view of the assets, liabilities, financial position and profit
of Heineken N.V. and its consolidated companies;
2°. the Report of the Executive Board gives a true and fair
view of the position as per 31 December 2008 and the
developments during the financial year 2008 of Heineken
N.V. and its related companies included in its Financial
Statements; and
3°. the Report of the Executive Board describes the material
risks Heineken N.V. is facing.
Executive Board
Van Boxmeer (Chairman/CEO)
Hooft Graafland (CFO)
Amsterdam, 17 February 2009